The Enforcement Directorate’s Bhopal Zonal Office has taken action against Dr. Amarnath Mittal, the ex-Director of Health Services in Madhya Pradesh, by filing a chargesheet under the Prevention of Money Laundering Act. The charges were presented before the Special Court in Bhopal on March 26. The case originated from an FIR filed by the Lokayukta in Bhopal, accusing Dr. Mittal of amassing assets disproportionate to his income as a public servant.
The assets in question, valued at around Rs 2.38 crore, were found to exceed Dr. Mittal’s legitimate earnings by a significant 396.67%. Investigations revealed that the accused had laundered illicit funds through investments in properties located in Bhopal and Raisen districts of Madhya Pradesh. The Enforcement Directorate discovered a systematic effort to integrate corrupt proceeds into the legal economy through real estate and other investments.
In a previous action in January 2026, the ED had provisionally attached assets worth Rs 9.78 crore, equivalent to the tainted money parked by Dr. Mittal. These assets included residential and agricultural lands, along with movable properties. The attachment order aimed to prevent further dissipation of the illicit funds. The case underscores the ED’s firm approach towards combating corruption and money laundering among public officials.
The ongoing investigation by the Enforcement Directorate is focused on tracing additional connections and beneficiaries involved in the case. The recent filing of the prosecution complaint signifies a crucial step towards the trial in the special PMLA court. If found guilty, the accused could face severe penalties, including imprisonment and confiscation of attached properties. This development aligns with broader national efforts to tackle corruption within government departments.
